Transactions Status Flow

Debit Status Flow

Debit Status Flow.png

Processed

This status is to a newly Accepted and successfully authenticated transaction.

Downloaded

This status is assigned after a transaction has been downloaded to our back office system. This is a temporary status.

BO Exception

This statutes is assigned if the transaction failed back office (BO) processes.

Originated

This status is assigned after a transaction has been successfully validated through our BO validation processes and has been successfully presented to the FED.

Funded

This status is assigned after a transaction has been paid to the merchant.

Refunded

This status is assigned when a transaction has been credited back to the consumer.

Invalid Return

This status is assigned when a transaction is returned with invalid account information.

NSF Return

This status is assigned when a transaction is returned for non sufficient funds.

Chargeback Return

This status is assigned to a transaction that is returned unauthorized or authorization revoked.

Returned

This status is assigned to all other types of returns not defined above.

IsLateReturn Attribute

Although this is not a status this will helps to understand the flow. A transaction is considered to be a Late Return when it has been Processed, Originated, and Funded but has returned after it has been funded.

Credit Status Flow

Credit Status Flow.png

Credit

This status is to a newly Accepted and successfully authenticated transaction.

Credit Downloaded

This status is assigned after a transaction has been downloaded to our back office system. This is a temporary status.

BO Exception

This statutes is assigned if the transaction failed back office (BO) processes.

Credit Originated

This status is assigned after a transaction has been successfully validated through our BO validation processes and has been successfully presented to the FED.

Credit Funded

This status is assigned after a transaction has been successfully Funded.

Credit Return

This status is assigned to a Credit transaction that is returned.

Returned

This status is assigned to all other types of returns not defined above.

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